L F S REALISATIONS 2009 LIMITED

Key Data

Status

Dissolved

Company No.

03721190

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

22/11/2010

Final Gazette dissolved following liquidation

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22/08/2010

Notice of move from Administration to Dissolution on 2010-08-17

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15/02/2010

Statement of affairs with form 2.14B

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25/11/2009

Result of meeting of creditors

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21/10/2009

Statement of administrator's proposal

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02/09/2009

Certificate of change of name

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31/08/2009

Registered office changed on 01/09/2009 from lightning house hall dene way seaham grange industrial estate seaham county durham SR7 0PU

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28/08/2009

Appointment of an administrator

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30/06/2009

Total exemption small company accounts made up to 2008-06-30

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10/03/2009

Director appointed michael mortimer

View PDF (2 pages)

05/02/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

07/07/2008

Return made up to 06/02/08; full list of members

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03/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

12/11/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

21/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

12/03/2007

Return made up to 06/02/07; full list of members

View PDF (6 pages)

12/04/2006

Total exemption small company accounts made up to 2005-09-30

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27/02/2006

Return made up to 06/02/06; full list of members

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07/09/2005

Registered office changed on 08/09/05 from: sharpley hall seaton seaham county durham SR7 0NP

View PDF (1 pages)

01/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

10/03/2005

Return made up to 06/02/05; full list of members

View PDF (6 pages)

01/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

31/03/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

31/03/2004

Secretary's particulars changed

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16/11/2003

New secretary appointed

View PDF (2 pages)

16/11/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/02/2003

Return made up to 06/02/03; full list of members

View PDF (6 pages)

01/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

25/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

08/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

10/05/2001

Accounts for a small company made up to 2000-09-30

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05/03/2001

Return made up to 25/02/01; full list of members

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26/06/2000

Resolutions

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26/06/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

27/02/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Accounting reference date shortened from 29/02/00 to 30/09/99

View PDF (1 pages)

29/09/1999

Registered office changed on 30/09/99 from: 2 gregson terrace seaham county durham SR7 0HS

View PDF (1 pages)

29/09/1999

Ad 13/09/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/02/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/02/1999 - 24/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/02/1999 - 24/02/1999	67500
Mortimer, Michael	Secretary	05/11/2003 - Present	-
Dobson, Julie	Director	24/02/1999 - Present	-
Mortimer, Michael	Director	09/02/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About L F S REALISATIONS 2009 LIMITED

L F S REALISATIONS 2009 LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at BWC BUSINESS SOLUTIONS LIMITED, Dakota House 25 Falcon Court Preston Farm Business Park, Stockton On Tees TS18 3TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L F S REALISATIONS 2009 LIMITED?

L F S REALISATIONS 2009 LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 22/11/2010.

Where is L F S REALISATIONS 2009 LIMITED located?

L F S REALISATIONS 2009 LIMITED is registered at BWC BUSINESS SOLUTIONS LIMITED, Dakota House 25 Falcon Court Preston Farm Business Park, Stockton On Tees TS18 3TX.

What does L F S REALISATIONS 2009 LIMITED do?

L F S REALISATIONS 2009 LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for L F S REALISATIONS 2009 LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved following liquidation.